Board of Trustees Meeting Agenda


I.	Regular Meeting [105 mins.] 9:30 a.m.

	a.	Officer Appointment (Chairman Grewcock) [5 mins.]

	b.	Oath of Office – New Student Trustee (Chairman Grewcock) [5 mins.]

	c.	Consent Agenda (Chairman Grewcock) [5 mins.]
		1.	May 1, 2026 Meeting Minutes
		2.	Petition to Include Quantum Commons within Arvada Fire Protection District

	d.	President’s Welcome (President Johnson) [10 mins.]

	e.	Action Items [10 mins]
		1.	Approval of Earth 2.0 Promotion and Tenure Exception (Dr. Tompkins) [ 5 mins.]
		2.	Mines Medal (President Johnson) [5 mins.]

	f.	Reports and Updates [70 mins.]
		1.	Admissions Update (Ms.Kester) [20 mins.]
		2.	Financial Report (Ms. Volpi) [10 mins.]
		3.	Quantum Commons Update (Ms. Volpi) [15 mins.]
		4.	CSM Foundation Report (Mr. Winkelbauer) [15 mins.]
		5.	Faculty Senate Update (Dr. Plink-Bjorklund) [10 mins.]

II.	Meeting Adjourn & Trustee Lunch

Supplemental Information (no presentation scheduled)
		1.	New Faculty Hires
		2.	Faculty Retention Report
		3.	Research Report
		4.	Public Affairs & External Relations Update